About Moongipa Capital Finance Limited
Data last updated: 14 July 2026
Moongipa Capital Finance Limited is a public limited company based in New Delhi, Delhi, India. It specialises in non-banking financial services (NBFC), a part of the broader financial services sector. Incorporated on 20 July 1987, the company has been in operation for over 39 years.
Registered with ROC Delhi under CIN L65993DL1987PLC028669. Listed on BSE: 530167.
Capital: an authorised share capital of ₹30 Cr and a paid-up capital of ₹9.16 Cr. It is led by directors including Ajay Prakash Narain and Sanjay Jain.
Last AGM: 25 September 2025. Financial statements filed for year ended 31 March 2025. Office: 18/14 W.E.A. Pusa Lane Karol Bagh, New Delhi, Delhi, India – 110005.
As per BSE-filed standalone financials for FY 2024, the company reported a revenue of ₹9.25 Cr, reflecting significant growth compared to the previous year. The net worth stands at ₹6.41 Cr (up 37.44% YoY). Total assets are valued at ₹6.6 Cr (up 36.36% YoY).
The company is associated with 1 brand - Moongipa. As per MCA filings, the company has satisfied charges of ₹40 Lakh on record.
The current compliance status is marked as compliant by the Registrar of Companies. For more details, the company can be reached via its website mongipa.com.
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Registered Address18/14 W.E.A. Pusa Lane Karol Bagh, New Delhi, Delhi, India – 110005
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IndustryFinancial Services, NBFC, Investment & Credit NBFC
- Historical Financials and ratios
- Shareholding pattern and group structure
- Charges with holder and property details
- Litigation, compliance and MCA filings
- PDF report delivered after checkout
Associated Brands with Moongipa Capital Finance Limited
Moongipa Capital Finance Limited operates one associated brand: Moongipa. These brands represent Moongipa Capital Finance Limited's diversified market presence and brand portfolio.
| Brand | Description | Website |
|---|---|---|
| Consumer loans and microfinance services are offered to clients. | mongipa.com |
Competitors & Alternatives of Moongipa Capital Finance Limited
Brands and companies operating in the same space as Moongipa Capital Finance Limited include Manappuram Finance, L & T Finance Holdings, Bajaj Finserv and 6 more.
| Competitor | Description | Location | Founded |
|---|---|---|---|
Manappuram Finance
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Consumer and SME loans are provided by Manappuram Finance. | Valapad, India, India | 1992 |
L & T Finance Holdings
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Diversified lending services are provided as a non-banking financial institution. | Mumbai, India, India | 1994 |
Bajaj Finserv
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Financial solutions including loans and insurance are offered. | Pune, India, India | 2007 |
Northern Arc Capital
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Household and business loans are provided with risk management support. | Chennai, India, India | 2006 |
IIFL Finance
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Online gold, home, personal, and business loans are provided. | Mumbai, India, India | 1995 |
Mahindra Finance
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Consumer and SME loans are provided by Mahindra Finance. | Mumbai, India, India | 1991 |
Hero Fincorp
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2-wheeler loans and consumer/business financing are provided by Hero Fincorp. | Delhi, India, India | 1991 |
Cholamandalam Investment and Finance Company
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Home and SME loans are provided in India. | Chennai, India, India | 1978 |
Dvara KGFS
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Loans for consumers and SMEs are provided alongside financial services. | Chennai, India, India | 2008 |
Business Activity of Moongipa Capital Finance Limited
Moongipa Capital Finance Limited operates primarily in the financial and insurance service sector. The company has 1 registered business activity segment, reflecting its diverse operational portfolio.
| Main Activity Group Code | Description of Main Activity | Business Activity Code | Description of Business Activity | Turnover Percentage |
|---|---|---|---|---|
| Locked | Financial and insurance Service | Locked | Other financial activities | Locked |
Detailed business activity records for Moongipa Capital Finance Limited
Activity codes and turnover contribution percentages require an active report plan.
- Activity group codes
- Detailed activity codes
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Auditor Details of Moongipa Capital Finance Limited
Moongipa Capital Finance Limited is audited by Rajesh K.Sachdeva & Associates for the financial year 2019. The auditor plays a crucial role in ensuring financial transparency and compliance with accounting standards.
| Name | Status | Appointment Date | Cessation Date |
|---|---|---|---|
| Rajesh K.Sachdeva & Associates | Locked | Locked | Locked |
Complete auditor history for Moongipa Capital Finance Limited
Appointment status, appointment dates, cessation dates, and historical auditor changes require an active report plan.
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Board of Directors of Moongipa Capital Finance Limited
Moongipa Capital Finance Limited is currently managed by 4 directors, with 16 former directors having served the organization. The current Directors play a crucial role in shaping the company's strategic direction and governance.
| Name | Designation | Appointment Date | Tenure | Status |
|---|---|---|---|---|
| Ajay Prakash Narain | Director | 19 Nov 2019 | 6 Years 8 Months | Current |
| Sanjay Jain | Director | 16 Jul 1989 | 37 Years 0 Months | Current |
| Pooja Jain | Whole-Time Director | 14 Oct 2015 | 10 Years 9 Months | Current |
| Rajesh Kumar | Director | 09 Aug 2024 | 1 Years 11 Months | Current |
Financials of Moongipa Capital Finance Limited FY 2024 filings available
Moongipa Capital Finance Limited reported revenue of ₹9.25 Cr (up 405.99% YoY) for FY 2024.
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Revenue from Operations | ₹9.25 Cr | ₹1.83 Cr | ₹3.19 Cr | ₹98.42 Lakh | ₹49.65 Lakh | ₹70.82 Lakh |
| Interest Earned | ₹9.82 Lakh | ₹21.7 Lakh | ₹19 Lakh | ₹26.73 Lakh | ₹45.82 Lakh | - |
| Other Income | ₹37.18 Lakh | ₹15.45 Lakh | ₹50.87 Lakh | ₹28.34 Lakh | ₹10.32 Lakh | ₹17.07 Lakh |
| Total Income | ₹9.62 Cr | ₹1.98 Cr | ₹3.7 Cr | ₹1.27 Cr | ₹59.97 Lakh | - |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹9.04 Cr | ₹1.5 Cr | ₹0 | ₹0 | ₹0 | ₹0 |
| Changes in Inventories | -₹2.4 Cr | -₹82.81 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Employee Benefit Expense | ₹48.62 Lakh | ₹41.89 Lakh | ₹31.46 Lakh | ₹22.44 Lakh | ₹32.88 Lakh | ₹32.92 Lakh |
| Finance Costs | ₹11,000 | ₹73,000 | ₹18,000 | ₹1.01 Lakh | ₹1.93 Lakh | ₹4.29 Lakh |
| Depreciation & Amortisation | ₹6.17 Lakh | ₹8.18 Lakh | ₹6.86 Lakh | ₹2.06 Lakh | ₹2.36 Lakh | - |
| Other Expenses | ₹48.49 Lakh | ₹45.32 Lakh | ₹29.52 Lakh | ₹19.43 Lakh | ₹35.2 Lakh | ₹35.24 Lakh |
| Total Expenses | ₹7.67 Cr | ₹4.24 Cr | ₹68.26 Lakh | ₹44.94 Lakh | ₹1.2 Cr | ₹73.59 Lakh |
| Profit Before Exceptional Items & Tax | ₹1.95 Cr | -₹2.26 Cr | ₹3.02 Cr | ₹81.82 Lakh | -₹60.3 Lakh | - |
| Exceptional Items | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Profit Before Tax | ₹1.95 Cr | -₹2.26 Cr | ₹3.02 Cr | ₹81.82 Lakh | -₹60.3 Lakh | ₹14.3 Lakh |
| Total Tax Expense | ₹20.41 Lakh | -₹73.64 Lakh | ₹57.27 Lakh | ₹40.19 Lakh | ₹11,000 | ₹5.56 Lakh |
| Net Profit | ₹1.75 Cr | -₹1.52 Cr | ₹2.45 Cr | ₹41.63 Lakh | -₹60.41 Lakh | ₹8.74 Lakh |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 | ₹0 | ₹0 | - |
| Total Comprehensive Income | ₹1.75 Cr | -₹1.52 Cr | ₹2.45 Cr | ₹41.63 Lakh | -₹60.41 Lakh | - |
| EBITDA (computed) | ₹2.01 Cr | -₹2.17 Cr | ₹3.09 Cr | ₹84.89 Lakh | -₹56.01 Lakh | - |
| Basic EPS | ₹5.71 | ₹-4.98 | ₹8.01 | ₹1.36 | ₹-1.98 | - |
| Diluted EPS | ₹5.71 | ₹-4.98 | ₹8.01 | ₹1.36 | ₹-1.98 | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 | FY 2021 | FY 2020 | FY 2019 |
|---|---|---|---|---|---|---|
| Total Assets | ₹6.6 Cr | ₹4.84 Cr | ₹6.96 Cr | ₹3.94 Cr | ₹3.67 Cr | ₹4.93 Cr |
| Non-current Assets | - | - | - | - | - | ₹3.75 Cr |
| Current Assets | - | - | - | - | - | ₹1.18 Cr |
| Property, Plant & Equipment | ₹17.59 Lakh | ₹22.78 Lakh | ₹30.99 Lakh | ₹4.94 Lakh | ₹7.02 Lakh | - |
| Inventories | ₹3.63 Cr | ₹84.8 Lakh | ₹0 | ₹0 | ₹0 | ₹0 |
| Cash & Equivalents | ₹7.8 Lakh | ₹2.42 Lakh | ₹11.62 Lakh | ₹14.03 Lakh | ₹3.76 Lakh | ₹14.71 Lakh |
| Equity (Net Worth) | ₹6.41 Cr | ₹4.66 Cr | ₹6.18 Cr | ₹3.74 Cr | ₹3.32 Cr | - |
| Equity Share Capital | ₹3.05 Cr | ₹3.05 Cr | ₹3.05 Cr | ₹3.05 Cr | ₹3.05 Cr | - |
| Current Liabilities | - | - | - | - | - | ₹36.09 Lakh |
| Total Liabilities | ₹19.15 Lakh | ₹17.73 Lakh | ₹78.04 Lakh | ₹20.47 Lakh | ₹35.01 Lakh | - |
| Metrics | FY 2024 | FY 2023 | FY 2022 |
|---|---|---|---|
| Operating Cash Flow | -₹1.98 Cr | -₹1.39 Cr | -₹44.64 Lakh |
| Investing Cash Flow | ₹2.15 Cr | ₹1.19 Cr | ₹42.41 Lakh |
| Financing Cash Flow | -₹12 Lakh | ₹11.16 Lakh | -₹18,000 |
| Capital Expenditure | ₹98,000 | ₹0 | ₹33.5 Lakh |
| Free Cash Flow (computed) | -₹1.99 Cr | -₹1.39 Cr | -₹78.14 Lakh |
| Dividends Paid | ₹0 | ₹0 | ₹0 |
| Net Change in Cash | ₹5.38 Lakh | -₹9.2 Lakh | -₹2.41 Lakh |
| Metrics | Q3 FY25 | Q2 FY25 | Q1 FY25 |
|---|---|---|---|
| Revenue from Operations | ₹2.16 Cr | ₹2.33 Cr | ₹3.31 Cr |
| Interest Earned | ₹2.53 Lakh | ₹2.51 Lakh | ₹2.38 Lakh |
| Other Income | ₹6.55 Lakh | ₹9.8 Lakh | ₹6.21 Lakh |
| Total Income | ₹2.22 Cr | ₹2.42 Cr | ₹3.38 Cr |
| Cost of Materials Consumed | ₹0 | ₹0 | ₹0 |
| Purchases of Stock-in-Trade | ₹1.2 Cr | ₹2.31 Cr | ₹2.85 Cr |
| Changes in Inventories | ₹30.2 Lakh | -₹79.45 Lakh | -₹99.05 Lakh |
| Employee Benefit Expense | ₹15.62 Lakh | ₹12.53 Lakh | ₹11.92 Lakh |
| Finance Costs | ₹15,000 | ₹11,000 | ₹2,000 |
| Depreciation & Amortisation | ₹1.23 Lakh | ₹1.23 Lakh | ₹1.2 Lakh |
| Other Expenses | ₹12.75 Lakh | ₹8.01 Lakh | ₹8.24 Lakh |
| Total Expenses | ₹1.8 Cr | ₹1.73 Cr | ₹2.07 Cr |
| Profit Before Exceptional Items & Tax | ₹42.44 Lakh | ₹69.16 Lakh | ₹1.3 Cr |
| Exceptional Items | ₹0 | ₹0 | ₹0 |
| Profit Before Tax | ₹42.44 Lakh | ₹69.16 Lakh | ₹1.3 Cr |
| Total Tax Expense | ₹7.92 Lakh | ₹13.4 Lakh | ₹29.9 Lakh |
| Net Profit | ₹34.52 Lakh | ₹55.76 Lakh | ₹1.01 Cr |
| Other Comprehensive Income | ₹0 | ₹0 | ₹0 |
| Total Comprehensive Income | ₹34.52 Lakh | ₹55.76 Lakh | ₹1.01 Cr |
| EBITDA (computed) | ₹43.82 Lakh | ₹70.5 Lakh | ₹1.32 Cr |
| Basic EPS | ₹1.13 | ₹1.83 | ₹3.29 |
| Diluted EPS | ₹1.13 | ₹1.83 | ₹3.29 |
Shareholding Pattern of Moongipa Capital Finance Limited
As per the shareholding pattern filed with BSE for the quarter ended Jun 2026, promoters hold 37.39%, retail and other public shareholders hold 62.61% of Moongipa Capital Finance Limited. The company had 5,551 shareholders on record.
| Jun 2026 | Mar 2026 | Dec 2025 | Sep 2025 | Jun 2025 | Mar 2025 | |
|---|---|---|---|---|---|---|
| Promoters | 37.39% | 37.39% | 37.39% | 37.39% | 37.39% | 37.39% |
| Public | 62.61% | 62.61% | 62.61% | 62.61% | 62.61% | 62.61% |
| Mar 2026 | Mar 2025 | Mar 2024 | |
|---|---|---|---|
| Promoters | 37.39% | 37.39% | 37.38% |
| Public | 62.61% | 62.61% | 62.62% |
| Promoter change (YoY, %pts) | +0.00 | +0.01 | - |
Charges & Borrowings of Moongipa Capital Finance Limited
| Date | Lender | Amount | Status |
|---|---|---|---|
| 07 Feb 1992 | The Jammu & Kashmir Bank Limit | ₹30 Lakh | Satisfied |
| 01 Oct 1990 | Uco Bank | ₹10 Lakh | Satisfied |
Total charge records: 2 View all charges
Employees and EPFO Compliance at Moongipa Capital Finance Limited
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Employee and EPFO history for Moongipa Capital Finance Limited
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GST Compliance of Moongipa Capital Finance Limited
GST registrations and filing compliance for Moongipa Capital Finance Limited
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Credit Ratings, Litigation & Regulatory Alerts for Moongipa Capital Finance Limited
Credit ratings, litigation, and regulatory alerts for Moongipa Capital Finance Limited
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MSME Payment Delays by Moongipa Capital Finance Limited
MSME payment history for Moongipa Capital Finance Limited
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Subsidiaries & Group Companies of Moongipa Capital Finance Limited
Corporate group structure for Moongipa Capital Finance Limited
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MCA Filings & Documents of Moongipa Capital Finance Limited
MCA filings and documents for Moongipa Capital Finance Limited
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Recent Activity on Moongipa Capital Finance Limited
Frequently Asked Questions about Moongipa Capital Finance Limited
Moongipa Capital Finance Limited is an active public limited company in the financial services sector based in New Delhi, Delhi, India. It was incorporated on 20 July 1987 (39+ years old) and is registered under CIN L65993DL1987PLC028669. Listed on BSE: 530167.
Moongipa Capital Finance Limited reported revenue of ₹9.25 Cr for FY 2024 (up 405.99% YoY) based on standalone BSE filings.
The current directors of Moongipa Capital Finance Limited are:
- Ajay Prakash Narain - Director
- Sanjay Jain - Director
- Pooja Jain - Whole-Time Director
- Rajesh Kumar - Director
The primary industry of Moongipa Capital Finance Limited is financial services. The company specifically operates in nbfc. The company is currently active in this sector.
Yes. Moongipa Capital Finance Limited is listed on BSE with code 530167.
Moongipa Capital Finance Limited can be reached at the registered office: 1814 W.E.A. Pusa Lane Karol Bagh, New Delhi, Delhi, India – 110005, or through the website mongipa.com.